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ICS HOLDINGS LTD

Company number 06941770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
22 Jul 2023 AD01 Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 22 July 2023
22 Jul 2023 LIQ01 Declaration of solvency
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
24 Apr 2023 AA Micro company accounts made up to 31 October 2022
20 Apr 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 October 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
06 May 2022 AA Micro company accounts made up to 31 August 2021
28 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 August 2020
25 Nov 2020 PSC04 Change of details for Mrs Heidi Carole Foster as a person with significant control on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mrs Heidi Carole Foster on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham Nottinghamshire NG16 2ED to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 25 November 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
11 May 2020 AA Micro company accounts made up to 31 August 2019
01 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
30 May 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 September 2018
30 May 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 September 2018
29 May 2019 PSC01 Notification of Heidi Carole Foster as a person with significant control on 1 September 2018
24 May 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CH01 Director's details changed for Miss Heidi Carole Harris on 21 October 2017
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017